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AI FINANCIAL INFORMATION UK LIMITED
Person with Significant Control

AI FINANCIAL INFORMATION UK LIMITED: Person with Significant Control

    • Overview

    Company NameAI FINANCIAL INFORMATION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06938214
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AI FINANCIAL INFORMATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deutsche Borse Ag
    Mergenthalerallee 61
    65760 Eschborn
    The Cube
    Germany
    		Jul 15, 2022
    Mergenthalerallee 61
    65760 Eschborn
    The Cube
    Germany
    		No
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredFrankfurt/Main
    Registration NumberHrb32232
    Search in German RegistryDeutsche Borse Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Institutional Shareholder Services Inc.
    702 King Farm Boulevard
    20850 Rockville
    Suite 400
    Maryland
    United States
    		Mar 05, 2019
    702 King Farm Boulevard
    20850 Rockville
    Suite 400
    Maryland
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityLaws Of The State Of Delaware
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Younes Ismael-Aguirre
    Washington Boulevard
    Suite400
    06901 Stamford
    1055
    Ct
    Usa
    		Jun 18, 2017
    Washington Boulevard
    Suite400
    06901 Stamford
    1055
    Ct
    Usa
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    West Building
    SE1 9BG London
    No. 1 London Bridge Fourth Floor
    United Kingdom
    		Apr 06, 2016
    West Building
    SE1 9BG London
    No. 1 London Bridge Fourth Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07473227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0